CALIFORNIA SOFTWARE CO.LTD. - 532386 - Audited Financial Results For The Quarter And Year Ended 31St March 2023.
Pursuant to recommendation of Audit committee the board of directors approved the financial results for the year ended 31st March 2024. BM commenced on 4 pm and concluded at 5.30 Pm CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31St March 2023.
1. Pursuant to the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financials Results (Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March 2024 and the statement of assets and liabilities as on 31st March 2024 (copy enclosed). 2. The Board took note of the Statutory Auditors' Report on the Audited Financials Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2024. (Copy enclosed herewith). Declaration with respect to Audit Report with Impact of Audit Qualification to the Audited financial results The Board meeting commenced at 04.00 P.M (IST) and concluded at 05.30 P.M (IST). CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May 2024 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2024. As informed earlier vide our letter dated March 28, 2024, the trading window for dealing in the securities of the Company would remain closed with effect from 31st March, 2024 till June 01, 2024 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Company''s Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Period 01.04.2023 To 31.03.2024
With regard to the certificate provided by us as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for M/s California Software Company Limited having CIN No.L72300TN1992PLC022135 for the period from 01st April, 2023 to 31st March, 2024 we confirm that as per information provided by the Registrar and RTA there was no physical transfer/ transmission/ split/ replacement/ consolidation/ sub-division/ duplicate/ renewal/ exchange/ endorsement of calls/ allotment of money during the said period. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
Pursuant to Regulation 7(3) of the companies listing agreement (SEBI(Listing Obligation and Disclosure Agreement) Regualtions,2015, we hereby certify that:- All Activities in relation to share transfer facility are maintained by Integrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the Period April 01, 2023 to March 31st, 2024 CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Integrated Registry Management Services Private Limited, which is enclosed herewith, we hereby certify that the securities received for the dematerialisation have been mutilated and cancelled after due verification and the name of depository has been substituted in our records as the registered owner within 15 days of receipt of certificates of security. Further the certificate of securities, which were dematerialised, are listed on stock exchanges or exchanges where earlier issued securities were listed. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Closure of Trading Window
This is to inform you that persuant to SEBI(Prohibition of Insider Trading) Regulations 2015 as amended, the trading window for dealing in the securities of the company shall remain closed for all designated / connected persons with effect from 31st March 2024, until the expiry of 48 hours from the date of declaration of quarter and financial year ended, financial results of the company for the period ending 31st March, 2024. All the Directors, KMP''s, Designated Employees, Connected persons and their immediate relatives are advised not to deal in the shares of the company either directly or indirectly during the aforesaid period. The date of Board Meeting for consideration and declaration of the unaudited financial results for the quarter and financial year ended 31st March 2024 shall be intimated to you separately. Request you to kindly take the same on records. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject we, california Software Company Limited are submitting herewith enclosed the copies of Newspaper Advertisement in respect of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December31, 2023 published in "Financial Express" in English edition, on February 15, 2024 and "Makkul Kural" Tamil edition, on February 15, 2024 We request you to kindly take the above on record. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held On February 14, 2024 - RESULTS
We wish to inform that BM of the company held today, considered and approved the standalone and consolidated financial results for the third quarter ended Dec2023 CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February 2024 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the quarter ended 31st December 2023. As informed earlier vide our letter dated December 29, 2023, the trading window for dealing in the securities of the Company would remain closed with effect from 31st December, 2023 till February 16, 2024 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Company''s Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record